• Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Phoenix, AZ)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud- Analytics -and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
    Bank of America (09/04/25)
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  • Data Quality Testing Lead (Transaction…

    Bank of America (Phoenix, AZ)
    …viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process ... independent testing on a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of… more
    Bank of America (10/09/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tempe, AZ)
    …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... proficiency in technology as required for assigned areas (MS Office, audit data analytics , etc) * Experience in financial crimes compliance audit or equivalent… more
    MUFG (10/15/25)
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  • Senior Quantitative Engineer

    Bank of America (Phoenix, AZ)
    …of rows of data) or domain specific (eg, classification models for surveillance or testing framework for Global Markets processes). Senior Quantitative engineers ... state and design the future state of data and analytics . Senior Quantitative engineers have a combination of software...GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced… more
    Bank of America (09/13/25)
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